Euronet 360 Finance Limited

General information

Name:

Euronet 360 Finance Ltd

Office Address:

7th Floor North Block 55 Baker Street W1U 7EU London

Number: 06928422

Incorporation date: 2009-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 7th Floor North Block, London W1U 7EU Euronet 360 Finance Limited is categorised as a Private Limited Company registered under the 06928422 Companies House Reg No. The firm was set up fifteen years ago. The firm now known as Euronet 360 Finance Limited was known under the name Euronet Payments & Card Services up till Wednesday 13th February 2013 when the business name was replaced. This enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. 2021-12-31 is the last time the company accounts were filed.

In order to satisfy their customers, this particular limited company is being led by a unit of five directors who are, amongst the rest, Daniel M., Marek S. and Nikolaos F.. Their support has been of cardinal use to this specific limited company since Thursday 5th February 2015. In order to help the directors in their tasks, this limited company has been utilizing the skillset of Daniel M. as a secretary for the last nine years.

  • Previous company's names
  • Euronet 360 Finance Limited 2013-02-13
  • Euronet Payments & Card Services Limited 2009-06-09

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 05 February 2015

Latest update: 28 February 2024

Daniel M.

Role: Secretary

Appointed: 05 February 2015

Latest update: 28 February 2024

Marek S.

Role: Director

Appointed: 09 October 2013

Latest update: 28 February 2024

Nikolaos F.

Role: Director

Appointed: 01 July 2013

Latest update: 28 February 2024

Ian D.

Role: Director

Appointed: 09 June 2009

Latest update: 28 February 2024

Rick W.

Role: Director

Appointed: 09 June 2009

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Euronet Worldwide, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leawood at Tomahawk Creek Parkway, Suite 300, Kansas, 66211-2672 and was registered as a PSC under the reg no 2692579.

Euronet Worldwide, Inc.
Address: 11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas, 66211-2672, United States
Legal authority Delaware, United States
Legal form Corporation
Country registered United States
Place registered Delaware, United States
Registration number 2692579
Notified on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eft Services Holding B.V.
Address: 24 Weteringschans, Amsterdam, 1017 Sg, Netherlands
Legal authority Dutch Law
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 34107367
Notified on 6 April 2016
Ceased on 20 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 April 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 April 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (37 pages)

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  • 64999 : Financial intermediation not elsewhere classified
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